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12-22 LADY WALLACE ROAD TOWNHOUSE ESTATE MANAGEMENT COMPANY LIMITED

Company number NI621069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 TM01 Termination of appointment of Darren Webb as a director on 28 October 2024
23 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with updates
27 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
24 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with updates
24 May 2023 CH04 Secretary's details changed for Secretary Services Ltd on 24 May 2023
24 Nov 2022 AA Accounts for a dormant company made up to 31 October 2022
25 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
26 Jan 2022 AA Accounts for a dormant company made up to 31 October 2021
28 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
14 Apr 2021 AP01 Appointment of Mr Darren Webb as a director on 14 April 2021
14 Jan 2021 AA Accounts for a dormant company made up to 31 October 2020
03 Dec 2020 TM01 Termination of appointment of Gareth Ian Kenneth Wilson as a director on 3 December 2020
03 Dec 2020 AP02 Appointment of Director Management Limited as a director on 3 December 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
03 Dec 2019 AA Accounts for a dormant company made up to 31 October 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
16 Jan 2019 AA Accounts for a dormant company made up to 31 October 2018
26 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
06 Mar 2018 AA Accounts for a dormant company made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
02 Nov 2017 PSC02 Notification of Secretary Services Limited as a person with significant control on 28 September 2017
02 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 2 November 2017
26 Sep 2017 TM02 Termination of appointment of Sarcon Compliance Limited as a secretary on 26 September 2017
26 Sep 2017 AP04 Appointment of Secretary Services Limited as a secretary on 26 September 2017
26 Sep 2017 AD01 Registered office address changed from Murray House Murray Street Belfast Antrim BT1 6DN to 422 Lisburn Road Belfast BT9 6GN on 26 September 2017